NEUROSOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 09/04/249 April 2024 | Director's details changed for Prof David Charles Spanswick on 2024-04-08 |
| 09/04/249 April 2024 | Director's details changed for Dr Fei Yue Zhao on 2024-04-08 |
| 15/12/2315 December 2023 | Satisfaction of charge 041993430001 in full |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 28/11/1928 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM BAND HATTON BUTTON 25 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2EZ |
| 26/10/1826 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/07/1612 July 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/03/1617 March 2016 | PREVSHO FROM 30/06/2015 TO 30/04/2015 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED PROF DR DAVID SPANSWICK |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS JEGGO |
| 02/05/142 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY WEST MIDLANDS CV1 2TL |
| 10/05/1310 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/06/128 June 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROSS JEGGO / 12/04/2011 |
| 13/05/1113 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR FEI YUE ZHAO / 12/04/2011 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM PANNONE LLP 123 DEANSGATE MANCHESTER M3 2BU |
| 10/05/1010 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SPANSWICK |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DR DAVID SPANSWICK |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JEGGO / 13/06/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FEI ZHAO / 29/02/2008 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD STEVENS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | REMOVE & APPOINT AUDITO 14/03/07 |
| 03/07/073 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM B14 6DT |
| 17/02/0717 February 2007 | AUDITOR'S RESIGNATION |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS; AMEND |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 30/07/0530 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0530 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0530 July 2005 | RE:APPROV BOARD MINUTES 01/07/05 |
| 30/07/0530 July 2005 | £ IC 750/650 02/07/05 £ SR 100@1=100 |
| 21/07/0521 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | INCENT & SHR SCHEME EST 02/08/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: WARWICK VENTURES UNIVERSITY HOUSE KIRBY CORNER ROAD COVENTRY CV4 8UW |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIV 02/08/04 |
| 08/09/048 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/048 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: WARWICK VENTURES BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ |
| 14/06/0414 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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